R-R INDUSTRIAL CONTROLS LIMITED
Overview
| Company Name | R-R INDUSTRIAL CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01339159 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R-R INDUSTRIAL CONTROLS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R-R INDUSTRIAL CONTROLS LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R-R INDUSTRIAL CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEI CONTROL SYSTEMS LIMITED | Jan 05, 1989 | Jan 05, 1989 |
| NEI ELECTRONICS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ZUGZWANG LIMITED | Nov 17, 1977 | Nov 17, 1977 |
What are the latest accounts for R-R INDUSTRIAL CONTROLS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for R-R INDUSTRIAL CONTROLS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2017 |
| Next Confirmation Statement Due | Mar 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for R-R INDUSTRIAL CONTROLS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for R-R INDUSTRIAL CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Karen Waldron as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Who are the officers of R-R INDUSTRIAL CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| BELL, Paula | Secretary | 42 Gretton Close St Botolphs Grange PE2 7WD Orton Longueville Peterborough | British | 72079640001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | British | 58167220001 | ||||||||||
| MAKIN, Jennifer Susan | Secretary | 142 Hotspur Street Heaton NE6 5BH Newcastle Upon Tyne Tyne & Wear | British | 57594320001 | ||||||||||
| MCFADDEN, Colin | Secretary | 23a Girvan Close Burnside Stanley DH9 6UY Durham County Durham | British | 7301510001 | ||||||||||
| MORGAN, Alan William | Secretary | 77e Grainger Street NE1 5JF Newcastle Upon Tyne | British | 62325760002 | ||||||||||
| POULTON, Malcolm John | Secretary | 19 The Crest Seaton Sluice NE26 4BG Whitley Bay Tyne & Wear | British | 28251280001 | ||||||||||
| TAYLOR, Alan Ritchie | Secretary | 14 Glenshiel Close Lambton Village NE38 0DU Washington Tyne And Wear | British | 89109550001 | ||||||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300460002 | ||||||||||
| ANTHONY, David | Director | 115 Doles Lane Findern DE65 6BA Derby Derbyshire | British | 55442400001 | ||||||||||
| BARTRAM, Trevor Carlisle | Director | 25 Brechame Road Chapelton ML10 6SP Strathaven Lanarkshire | British | 8089950001 | ||||||||||
| BELL, Paula | Director | 42 Gretton Close St Botolphs Grange PE2 7WD Orton Longueville Peterborough | British | 72079640001 | ||||||||||
| CONWAY, Peter George | Director | 31 Birkdale Close Edwalton NG12 4FB Nottingham | British | 60484990001 | ||||||||||
| DERGES, Philip Thomas William Thay | Director | The Lowlands 64 Brancepeth View Brandon DH7 8TU Durham County Durham | British | 26058090001 | ||||||||||
| HEATH, Andrew James | Director | 34b Main Street Ambaston DE72 3ES Derby | Britain | British | 78025710001 | |||||||||
| JONES, William Stanley | Director | 19 Birney Edge Darras Hall DE20 9JJ Newcastle England | British | 61089140001 | ||||||||||
| MCFADDEN, Colin | Director | 23a Girvan Close Burnside Stanley DH9 6UY Durham County Durham | British | 7301510001 | ||||||||||
| PICKERING, Henry | Director | 34 Bishops Hill Acomb NE46 4NH Hexham Northumberland | British | 8089960002 | ||||||||||
| SNAITH, Richard | Director | 22 Churchburn Drive Loansdene NE61 2BZ Morpeth Northumberland | British | 75973200001 | ||||||||||
| STEPHENSON, William Frederick | Director | 5 Reedside NE40 3DB Ryton Tyne & Wear | British | 11483370001 | ||||||||||
| WALDRON, Karen | Director | Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 112387520004 | |||||||||
| WEBB, Ronald Vernon | Director | 4 Mill Farm Ellington NE61 5BW Morpeth Northumberland | British | 9663460001 | ||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | Moor Lane DE24 8BJ Derby Derbyshire |
| 146300190001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0